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ELEMENTIS PLC (03299608)

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Introduction

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Updated On: 10/09/2026
E

ELEMENTIS PLC

ELEMENTIS PLC is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELEMENTIS PLC was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03299608

PLC Company

Age

29 Years

Incorporated 7 January 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

2 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 14 November 2025 (10 months ago)
Submitted on 14 November 2025 (10 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

ELEMENTIS (1998) PLC
From: 17 December 1997To: 23 February 1998
POLMARKET PLC
From: 13 May 1997To: 17 December 1997
SWEEPACTION PLC
From: 7 January 1997To: 13 May 1997

Contact

Address

The Bindery, 5th Floor 51-53 Hatton Garden London, EC1N 8HN,

Timeline

451 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Jan 97
Funding Round
Oct 09
Funding Round
Nov 09
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Nov 09
Funding Round
Mar 10
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Apr 10
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May 10
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Jun 10
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Jun 10
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Jun 10
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Jun 10
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Jul 10
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Sept 10
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Sept 10
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Oct 10
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Oct 10
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Oct 10
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Nov 10
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Nov 10
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Nov 10
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Dec 10
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Dec 10
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Dec 10
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Dec 10
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Dec 10
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Jan 11
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Jan 11
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Jan 11
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Mar 11
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Mar 11
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May 11
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Jun 11
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Jun 11
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Jul 11
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Aug 11
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Aug 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Oct 11
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Dec 11
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Dec 11
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Dec 11
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Dec 11
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Dec 11
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Dec 11
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Jan 12
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Mar 12
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Mar 12
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Mar 12
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Apr 12
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Apr 12
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Apr 12
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Apr 12
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Apr 12
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Apr 12
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Apr 12
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Apr 12
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Apr 12
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May 12
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Jul 12
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Jul 12
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Aug 12
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Sept 12
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Sept 12
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Sept 12
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Sept 12
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Sept 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Oct 12
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Nov 12
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Nov 12
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Nov 12
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Jan 13
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Jan 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Mar 13
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Apr 13
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Apr 13
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Apr 13
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Apr 13
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May 13
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May 13
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May 13
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May 13
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May 13
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May 13
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May 13
Director Joined
Jun 13
Funding Round
Jul 13
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Jul 13
Director Left
Aug 13
Director Left
Aug 13
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Aug 13
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Aug 13
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Aug 13
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Sept 13
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Sept 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Oct 13
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Nov 13
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Nov 13
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Nov 13
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Dec 13
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Dec 13
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Dec 13
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Mar 14
Funding Round
Mar 14
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Mar 14
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Mar 14
Director Joined
Apr 14
Funding Round
Apr 14
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Apr 14
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Apr 14
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Apr 14
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Apr 14
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Apr 14
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Apr 14
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Apr 14
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May 14
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May 14
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May 14
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May 14
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Jun 14
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Jul 14
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Aug 14
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Aug 14
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Sept 14
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Sept 14
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Sept 14
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Sept 14
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Sept 14
Funding Round
Sept 14
Director Joined
Oct 14
Director Joined
Oct 14
Funding Round
Oct 14
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Oct 14
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Oct 14
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Oct 14
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Oct 14
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Oct 14
Director Left
Nov 14
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Nov 14
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Nov 14
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Nov 14
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Nov 14
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Dec 14
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Dec 14
Director Left
Dec 14
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Dec 14
Funding Round
Feb 15
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Mar 15
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Mar 15
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Mar 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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Apr 15
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May 15
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May 15
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May 15
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May 15
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Sept 15
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Sept 15
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Sept 15
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Sept 15
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Sept 15
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Nov 15
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Nov 15
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Nov 15
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Nov 15
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Nov 15
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Nov 15
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Nov 15
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Nov 15
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Dec 15
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Dec 15
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Dec 15
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Dec 15
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Dec 15
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Dec 15
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Dec 15
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Dec 15
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Jan 16
Funding Round
Jan 16
Director Left
Feb 16
Director Joined
Feb 16
Funding Round
Mar 16
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Mar 16
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Mar 16
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Aug 16
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Aug 16
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Aug 16
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Aug 16
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Aug 16
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Aug 16
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Aug 16
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Aug 16
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Aug 16
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Aug 16
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Sept 16
Director Joined
Sept 16
Director Left
Nov 16
Director Joined
Nov 16
Funding Round
Nov 16
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Nov 16
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Nov 16
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Nov 16
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Nov 16
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Nov 16
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Nov 16
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Nov 16
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Nov 16
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Dec 16
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Dec 16
Funding Round
Jan 17
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Jan 17
Funding Round
Feb 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Apr 17
Funding Round
Sept 17
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Sept 17
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Sept 17
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Sept 17
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Sept 17
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Sept 17
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Sept 17
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Sept 17
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Sept 17
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Sept 17
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Sept 17
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Sept 17
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Oct 17
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Oct 17
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Oct 17
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Oct 17
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Oct 17
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Oct 17
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Oct 17
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Oct 17
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Oct 17
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Nov 17
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Nov 17
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Nov 17
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Nov 17
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Nov 17
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Nov 17
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Jul 18
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Jul 18
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Jul 18
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Jul 18
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Aug 18
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Aug 18
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Aug 18
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Aug 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Nov 18
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Sept 19
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Nov 19
Funding Round
Dec 19
Funding Round
Dec 19
Director Joined
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Mar 20
Director Left
May 20
Director Left
May 20
Funding Round
Sept 20
Director Joined
Nov 20
Funding Round
Nov 20
Funding Round
May 21
Funding Round
Aug 21
Funding Round
Aug 21
Director Left
Sept 21
Funding Round
Oct 21
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Oct 21
Funding Round
Oct 21
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Director Joined
Mar 22
Director Left
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Director Joined
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Mar 23
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Apr 23
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Jun 23
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Jul 23
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Aug 23
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Sept 23
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Sept 23
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Oct 23
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Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Director Joined
Mar 24
Director Joined
Mar 24
Funding Round
Apr 24
Director Left
Apr 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Director Joined
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Director Left
Apr 25
Director Joined
Apr 25
Funding Round
May 25
Funding Round
May 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Capital Reduction
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Director Left
Mar 26
416
Funding
34
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

9 Active
25 Resigned

MURPHY, Jennifer Mary

Resigned
20 Hamilton Road, TwickenhamTW2 6SN
Secretary
Appointed 15 Dec 2005
Resigned 14 Dec 2006

BRAMSON, Edward John

Resigned
500 Park Avenue, New York
Born March 1951
Director
Appointed 06 Jun 2005
Resigned 26 Apr 2007

PRUDDEN, Mark Darren

Resigned
Hedgerows, BurghclereRG20 9BG
Secretary
Appointed 01 Jul 2005
Resigned 15 Dec 2005

O'HIGGINS, John Edward

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born February 1964
Director
Appointed 04 Feb 2020

GOOD, Stephen Paul

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born March 1961
Director
Appointed 20 Oct 2014
Resigned 30 Apr 2024

DUTRO, David

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1955
Director
Appointed 17 Jan 2007
Resigned 07 Feb 2016

BROWN, Philip Damian

Resigned
Pine View Cottage, HookRG27 0QX
Born June 1948
Director
Appointed 28 Jul 2000
Resigned 30 Jun 2005

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 21 May 2007
Resigned 31 Jan 2018

BRINDLE, Ian

Resigned
Albemarle Street, LondonW1S 4HH
Born August 1943
Director
Appointed 06 Jun 2005
Resigned 15 Dec 2014

CHRISTIE, Andrew Hildred

Resigned
Pall Mall, LondonSW1Y 5ES
Born March 1956
Director
Appointed 11 Aug 2008
Resigned 25 Apr 2017

SCHOOLENBERG, Geertrui Elizabeth, Dr

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born August 1958
Director
Appointed 15 Mar 2022

DUFF, Andrew James

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born April 1959
Director
Appointed 01 Apr 2014
Resigned 01 Sept 2021

DEURING, Dorothee Anna

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born June 1968
Director
Appointed 01 Mar 2017
Resigned 28 Feb 2026

BOSS, Sandra Lynne

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born April 1967
Director
Appointed 01 Feb 2017
Resigned 29 Apr 2020

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 31 Jan 2018
Resigned 30 Apr 2022

SODEN, Christine Helen

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born June 1957
Director
Appointed 01 Nov 2020

LAWRENCE, Anna

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 30 Apr 2025

WOON, Hin Yong Clement

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1959
Director
Appointed 01 Dec 2022

CILIBERTI, Maria

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born January 1964
Director
Appointed 11 Mar 2024

CHAE, Heejae Richard

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born January 1969
Director
Appointed 25 Mar 2024
Resigned 31 Dec 2025

FRY, Jonathan Michael

Resigned
Beechingstoke Manor, MarlboroughSN9 6HQ
Born August 1937
Director
Appointed 11 Dec 1997
Resigned 07 Oct 2004

BOARDMAN, Lynton David

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2025
Resigned 26 Aug 2025

VAN RAVENSTEIN, Lucas

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born April 1978
Director
Appointed 29 Apr 2025

CONSTANTINE, Hannah Kate

Active
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 26 Aug 2025

KEARNEY-CROFT, Katharina Helen Marie

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
Appointed 01 Jan 2026

MILLS, Christopher Harwood Bernard

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born November 1952
Director
Appointed 01 Jan 2025

FAIRWEATHER, George Rollo

Resigned
Enton Orchard, GodalmingGU8 5AN
Born October 1957
Director
Appointed 19 Nov 1997
Resigned 31 Mar 2002

COLE, Lyndon Evan, Dr

Resigned
Hunters Peace, CobhamKT11 2JF
Born September 1952
Director
Appointed 01 Oct 1998
Resigned 05 Jul 2001

GIRLING, Christopher Francis

Resigned
Albemarle Street, LondonW1S 4HH
Born January 1954
Director
Appointed 29 Apr 2005
Resigned 31 Jul 2013

SILVERWOOD, Kathryn

Resigned
43 Lockesfield Place, LondonE14 3AJ
Secretary
Appointed 14 Dec 2006
Resigned 15 Jun 2007

GAYWOOD, Geoffrey Antony

Resigned
3 Sterling Place, WeybridgeKT13 9SY
Born August 1943
Director
Appointed 01 Oct 2001
Resigned 08 Aug 2005

BEESTON, Robert Geoffrey

Resigned
Albemarle Street, LondonW1S 4HH
Born February 1942
Director
Appointed 22 Sept 2006
Resigned 31 Jul 2013

HARRINGTON, Michael

Resigned
28 Arlington Avenue, LondonN1 7AX
Nominee secretary
Appointed 07 Jan 1997
Resigned 21 Nov 1997

EASTON, Robert Alexander

Resigned
20 Victoria Grove, LondonW8 5RW
Born October 1948
Director
Appointed 11 Dec 1997
Resigned 28 Apr 2000

Fundings

Financials

Latest Activities

Filing History

1004

Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Capital Return Purchase Own Shares
29 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
29 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
29 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
29 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
29 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
29 January 2026
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 December 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
30 December 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
11 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 September 2025
SH06Cancellation of Shares
Legacy
11 September 2025
ANNOTATIONANNOTATION
Termination Secretary Company With Name Termination Date
2 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 September 2025
AP03Appointment of Secretary
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2025
SH06Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 July 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 July 2025
SH06Cancellation of Shares
Accounts With Accounts Type Group
11 June 2025
AAAnnual Accounts
Capital Allotment Shares
22 May 2025
SH01Allotment of Shares
Capital Allotment Shares
22 May 2025
SH01Allotment of Shares
Resolution
8 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 May 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Capital Allotment Shares
27 February 2025
SH01Allotment of Shares
Capital Allotment Shares
14 February 2025
SH01Allotment of Shares
Capital Allotment Shares
27 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Confirmation Statement With Updates
19 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Capital Allotment Shares
8 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
22 June 2024
AAAnnual Accounts
Resolution
18 May 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Capital Allotment Shares
11 December 2023
SH01Allotment of Shares
Capital Allotment Shares
1 December 2023
SH01Allotment of Shares
Capital Allotment Shares
27 November 2023
SH01Allotment of Shares
Confirmation Statement With Updates
17 November 2023
CS01Confirmation Statement
Capital Allotment Shares
13 November 2023
SH01Allotment of Shares
Capital Allotment Shares
8 November 2023
SH01Allotment of Shares
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Capital Allotment Shares
25 September 2023
SH01Allotment of Shares
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Capital Allotment Shares
19 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
8 July 2023
AAAnnual Accounts
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Resolution
19 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2023
SH01Allotment of Shares
Capital Allotment Shares
9 March 2023
SH01Allotment of Shares
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Capital Allotment Shares
8 December 2022
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Change Person Secretary Company With Change Date
17 November 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Capital Allotment Shares
17 November 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
9 June 2022
AAAnnual Accounts
Resolution
12 May 2022
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
4 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Capital Allotment Shares
1 March 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Capital Allotment Shares
26 August 2021
SH01Allotment of Shares
Capital Allotment Shares
26 August 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
26 August 2021
CH01Change of Director Details
Accounts With Accounts Type Group
14 July 2021
AAAnnual Accounts
Resolution
15 June 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Capital Allotment Shares
27 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Capital Allotment Shares
4 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
9 June 2020
AAAnnual Accounts
Resolution
19 May 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Capital Allotment Shares
24 March 2020
SH01Allotment of Shares
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Capital Allotment Shares
20 November 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Resolution
20 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 May 2019
AAAnnual Accounts
Capital Allotment Shares
14 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Capital Allotment Shares
28 August 2018
SH01Allotment of Shares
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Capital Allotment Shares
12 July 2018
SH01Allotment of Shares
Capital Allotment Shares
12 July 2018
SH01Allotment of Shares
Capital Allotment Shares
12 July 2018
SH01Allotment of Shares
Capital Allotment Shares
12 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
14 May 2018
AAAnnual Accounts
Resolution
8 May 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
14 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 March 2018
TM02Termination of Secretary
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Capital Allotment Shares
24 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
22 September 2017
SH01Allotment of Shares
Capital Allotment Shares
22 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
23 May 2017
AAAnnual Accounts
Resolution
8 May 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Change Person Director Company With Change Date
30 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Capital Allotment Shares
7 February 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Capital Allotment Shares
16 September 2016
SH01Allotment of Shares
Capital Allotment Shares
31 August 2016
SH01Allotment of Shares
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Capital Allotment Shares
24 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
6 May 2016
AAAnnual Accounts
Resolution
6 May 2016
RESOLUTIONSResolutions
Auditors Resignation Company
6 April 2016
AUDAUD
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
18 March 2016
SH01Allotment of Shares
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
17 December 2015
AR01AR01
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
3 December 2015
SH01Allotment of Shares
Capital Allotment Shares
3 December 2015
SH01Allotment of Shares
Capital Allotment Shares
3 December 2015
SH01Allotment of Shares
Move Registers To Sail Company With New Address
11 November 2015
AD03Change of Location of Company Records
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Capital Allotment Shares
6 November 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Capital Allotment Shares
22 September 2015
SH01Allotment of Shares
Capital Allotment Shares
22 September 2015
SH01Allotment of Shares
Capital Allotment Shares
22 September 2015
SH01Allotment of Shares
Capital Allotment Shares
22 September 2015
SH01Allotment of Shares
Capital Allotment Shares
28 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Interim
21 May 2015
AAAnnual Accounts
Capital Allotment Shares
17 May 2015
SH01Allotment of Shares
Capital Allotment Shares
17 May 2015
SH01Allotment of Shares
Capital Allotment Shares
17 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
24 April 2015
AAAnnual Accounts
Resolution
24 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Capital Allotment Shares
20 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
27 January 2015
AR01AR01
Capital Allotment Shares
23 December 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Capital Allotment Shares
30 October 2014
SH01Allotment of Shares
Capital Allotment Shares
30 October 2014
SH01Allotment of Shares
Capital Allotment Shares
30 October 2014
SH01Allotment of Shares
Capital Allotment Shares
24 October 2014
SH01Allotment of Shares
Capital Allotment Shares
24 October 2014
SH01Allotment of Shares
Capital Allotment Shares
24 October 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Capital Allotment Shares
23 September 2014
SH01Allotment of Shares
Capital Allotment Shares
23 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
30 April 2014
AAAnnual Accounts
Resolution
30 April 2014
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Miscellaneous
15 April 2014
MISCMISC
Auditors Resignation Company
3 April 2014
AUDAUD
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Capital Allotment Shares
25 March 2014
SH01Allotment of Shares
Capital Allotment Shares
25 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
22 January 2014
AR01AR01
Capital Allotment Shares
31 December 2013
SH01Allotment of Shares
Capital Allotment Shares
31 December 2013
SH01Allotment of Shares
Capital Allotment Shares
18 December 2013
SH01Allotment of Shares
Capital Allotment Shares
12 November 2013
SH01Allotment of Shares
Capital Allotment Shares
12 November 2013
SH01Allotment of Shares
Capital Allotment Shares
12 November 2013
SH01Allotment of Shares
Capital Allotment Shares
25 October 2013
SH01Allotment of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Capital Allotment Shares
18 September 2013
SH01Allotment of Shares
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Capital Allotment Shares
8 August 2013
SH01Allotment of Shares
Termination Director Company With Name
5 August 2013
TM01Termination of Director
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
11 July 2013
RP04RP04
Appoint Person Director Company With Name
11 June 2013
AP01Appointment of Director
Capital Allotment Shares
23 May 2013
SH01Allotment of Shares
Capital Allotment Shares
23 May 2013
SH01Allotment of Shares
Capital Allotment Shares
23 May 2013
SH01Allotment of Shares
Capital Allotment Shares
23 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
3 May 2013
AAAnnual Accounts
Capital Allotment Shares
3 May 2013
SH01Allotment of Shares
Capital Allotment Shares
3 May 2013
SH01Allotment of Shares
Capital Allotment Shares
3 May 2013
SH01Allotment of Shares
Statement Of Companys Objects
3 May 2013
CC04CC04
Resolution
3 May 2013
RESOLUTIONSResolutions
Resolution
3 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
26 April 2013
SH01Allotment of Shares
Capital Allotment Shares
27 March 2013
SH01Allotment of Shares
Capital Allotment Shares
27 March 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
21 January 2013
AR01AR01
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Capital Allotment Shares
18 October 2012
SH01Allotment of Shares
Capital Allotment Shares
12 October 2012
SH01Allotment of Shares
Capital Allotment Shares
10 October 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
8 October 2012
SH01Allotment of Shares
Capital Allotment Shares
8 October 2012
SH01Allotment of Shares
Capital Allotment Shares
1 October 2012
SH01Allotment of Shares
Capital Allotment Shares
25 September 2012
SH01Allotment of Shares
Capital Allotment Shares
19 September 2012
SH01Allotment of Shares
Capital Allotment Shares
19 September 2012
SH01Allotment of Shares
Capital Allotment Shares
19 September 2012
SH01Allotment of Shares
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Capital Allotment Shares
6 July 2012
SH01Allotment of Shares
Capital Allotment Shares
25 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
30 April 2012
AAAnnual Accounts
Resolution
30 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2012
SH01Allotment of Shares
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Capital Allotment Shares
23 April 2012
SH01Allotment of Shares
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
27 March 2012
SH01Allotment of Shares
Capital Allotment Shares
27 March 2012
SH01Allotment of Shares
Capital Allotment Shares
27 March 2012
SH01Allotment of Shares
Capital Allotment Shares
27 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
6 February 2012
AR01AR01
Change Sail Address Company
24 January 2012
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
10 January 2012
SH01Allotment of Shares
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Capital Allotment Shares
25 October 2011
SH01Allotment of Shares
Capital Allotment Shares
25 October 2011
SH01Allotment of Shares
Capital Allotment Shares
25 October 2011
SH01Allotment of Shares
Capital Allotment Shares
25 October 2011
SH01Allotment of Shares
Capital Allotment Shares
25 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
3 October 2011
SH01Allotment of Shares
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
2 June 2011
CH01Change of Director Details
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Resolution
27 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2011
AAAnnual Accounts
Capital Allotment Shares
24 March 2011
SH01Allotment of Shares
Capital Allotment Shares
24 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Capital Allotment Shares
11 January 2011
SH01Allotment of Shares
Capital Allotment Shares
11 January 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Capital Allotment Shares
16 November 2010
SH01Allotment of Shares
Capital Allotment Shares
9 November 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
21 September 2010
SH01Allotment of Shares
Capital Allotment Shares
21 September 2010
SH01Allotment of Shares
Capital Allotment Shares
21 September 2010
SH01Allotment of Shares
Capital Allotment Shares
21 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 September 2010
SH01Allotment of Shares
Capital Allotment Shares
8 July 2010
SH01Allotment of Shares
Change Person Secretary Company With Change Date
2 July 2010
CH03Change of Secretary Details
Capital Allotment Shares
24 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 June 2010
SH01Allotment of Shares
Capital Allotment Shares
11 May 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
26 April 2010
AAAnnual Accounts
Resolution
26 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 March 2010
CH03Change of Secretary Details
Capital Allotment Shares
15 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Capital Allotment Shares
2 November 2009
SH01Allotment of Shares
Capital Allotment Shares
2 November 2009
SH01Allotment of Shares
Capital Allotment Shares
23 October 2009
SH01Allotment of Shares
Legacy
25 September 2009
88(2)Return of Allotment of Shares
Legacy
25 September 2009
88(2)Return of Allotment of Shares
Legacy
27 August 2009
88(2)Return of Allotment of Shares
Legacy
24 June 2009
88(2)Return of Allotment of Shares
Legacy
24 June 2009
88(2)Return of Allotment of Shares
Memorandum Articles
27 April 2009
MEM/ARTSMEM/ARTS
Resolution
27 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 April 2009
AAAnnual Accounts
Legacy
17 February 2009
287Change of Registered Office
Legacy
22 January 2009
353a353a
Legacy
14 January 2009
363aAnnual Return
Legacy
14 January 2009
288cChange of Particulars
Legacy
13 November 2008
88(2)Return of Allotment of Shares
Legacy
8 October 2008
88(2)Return of Allotment of Shares
Legacy
8 October 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
15 August 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
8 July 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Legacy
2 June 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
23 May 2008
AAAnnual Accounts
Legacy
8 May 2008
88(2)Return of Allotment of Shares
Legacy
8 May 2008
88(2)Return of Allotment of Shares
Resolution
30 April 2008
RESOLUTIONSResolutions
Legacy
29 April 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
88(2)Return of Allotment of Shares
Legacy
16 April 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288cChange of Particulars
Legacy
18 January 2008
363aAnnual Return
Legacy
18 January 2008
353353
Legacy
29 December 2007
88(2)R88(2)R
Legacy
10 December 2007
288cChange of Particulars
Legacy
5 December 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
13 November 2007
88(2)R88(2)R
Legacy
16 October 2007
88(2)R88(2)R
Legacy
16 October 2007
88(2)R88(2)R
Legacy
16 October 2007
88(2)R88(2)R
Legacy
16 October 2007
88(2)R88(2)R
Legacy
16 October 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
11 September 2007
88(2)R88(2)R
Legacy
14 August 2007
88(2)R88(2)R
Legacy
14 August 2007
88(2)R88(2)R
Legacy
14 August 2007
88(2)R88(2)R
Legacy
30 July 2007
88(2)R88(2)R
Legacy
30 July 2007
88(2)R88(2)R
Legacy
30 July 2007
88(2)R88(2)R
Legacy
30 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Accounts With Accounts Type Group
5 July 2007
AAAnnual Accounts
Legacy
5 July 2007
288bResignation of Director or Secretary
Legacy
21 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
20 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
5 June 2007
88(2)R88(2)R
Legacy
1 June 2007
288aAppointment of Director or Secretary
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
20 April 2007
88(2)R88(2)R
Legacy
3 April 2007
88(2)R88(2)R
Legacy
28 March 2007
88(2)R88(2)R
Legacy
15 February 2007
363sAnnual Return (shuttle)
Legacy
5 February 2007
122122
Legacy
3 February 2007
88(2)R88(2)R
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
23 October 2006
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
23 October 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
18 September 2006
88(2)R88(2)R
Legacy
29 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
12 July 2006
88(2)R88(2)R
Legacy
12 July 2006
88(2)R88(2)R
Legacy
12 July 2006
88(2)R88(2)R
Legacy
12 July 2006
88(2)R88(2)R
Legacy
12 July 2006
88(2)R88(2)R
Legacy
12 July 2006
88(2)R88(2)R
Legacy
11 July 2006
88(2)R88(2)R
Legacy
11 July 2006
88(2)R88(2)R
Legacy
11 July 2006
88(2)R88(2)R
Accounts With Accounts Type Group
23 June 2006
AAAnnual Accounts
Legacy
21 June 2006
88(2)R88(2)R
Legacy
21 June 2006
88(2)R88(2)R
Legacy
15 June 2006
88(2)R88(2)R
Legacy
15 June 2006
88(2)R88(2)R
Legacy
15 June 2006
88(2)R88(2)R
Legacy
6 June 2006
88(2)R88(2)R
Legacy
6 June 2006
88(2)R88(2)R
Legacy
6 June 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
15 May 2006
88(2)R88(2)R
Legacy
15 May 2006
88(2)R88(2)R
Legacy
11 May 2006
88(2)R88(2)R
Legacy
11 May 2006
88(2)R88(2)R
Resolution
9 May 2006
RESOLUTIONSResolutions
Resolution
9 May 2006
RESOLUTIONSResolutions
Legacy
3 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
2 May 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
12 April 2006
88(2)R88(2)R
Legacy
11 April 2006
88(2)R88(2)R
Legacy
6 April 2006
88(2)R88(2)R
Legacy
22 March 2006
88(2)R88(2)R
Legacy
22 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
15 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
1 March 2006
287Change of Registered Office
Legacy
28 February 2006
88(2)R88(2)R
Legacy
17 February 2006
88(2)R88(2)R
Legacy
27 January 2006
363sAnnual Return (shuttle)
Legacy
23 January 2006
88(2)R88(2)R
Legacy
23 January 2006
88(2)R88(2)R
Legacy
6 January 2006
88(2)R88(2)R
Legacy
23 December 2005
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Legacy
19 December 2005
88(2)R88(2)R
Legacy
19 December 2005
88(2)R88(2)R
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
88(2)R88(2)R
Legacy
7 December 2005
88(2)R88(2)R
Legacy
5 December 2005
88(2)R88(2)R
Legacy
29 November 2005
88(2)R88(2)R
Legacy
29 November 2005
88(2)R88(2)R
Legacy
16 November 2005
88(2)R88(2)R
Legacy
8 November 2005
122122
Legacy
26 October 2005
88(2)R88(2)R
Legacy
11 October 2005
88(2)R88(2)R
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
88(2)R88(2)R
Legacy
25 July 2005
88(2)R88(2)R
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
88(2)R88(2)R
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
88(2)R88(2)R
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
88(2)R88(2)R
Legacy
10 July 2005
88(2)R88(2)R
Accounts With Accounts Type Group
8 July 2005
AAAnnual Accounts
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288aAppointment of Director or Secretary
Legacy
22 June 2005
88(2)R88(2)R
Legacy
15 June 2005
122122
Legacy
14 June 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
288bResignation of Director or Secretary
Legacy
10 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
88(2)R88(2)R
Legacy
24 May 2005
88(2)R88(2)R
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
88(2)R88(2)R
Resolution
6 May 2005
RESOLUTIONSResolutions
Resolution
6 May 2005
RESOLUTIONSResolutions
Resolution
6 May 2005
RESOLUTIONSResolutions
Legacy
3 May 2005
88(2)R88(2)R
Legacy
22 April 2005
88(2)R88(2)R
Legacy
18 April 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Legacy
9 April 2005
88(2)R88(2)R
Legacy
30 March 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
88(2)R88(2)R
Legacy
16 March 2005
88(2)R88(2)R
Legacy
15 March 2005
363sAnnual Return (shuttle)
Legacy
7 March 2005
88(2)R88(2)R
Legacy
16 February 2005
88(2)R88(2)R
Legacy
13 December 2004
88(2)R88(2)R
Legacy
8 December 2004
122122
Legacy
23 November 2004
288cChange of Particulars
Legacy
5 November 2004
288cChange of Particulars
Legacy
25 October 2004
288bResignation of Director or Secretary
Legacy
25 October 2004
88(2)R88(2)R
Legacy
11 October 2004
88(2)R88(2)R
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
88(2)R88(2)R
Legacy
28 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
11 June 2004
AAAnnual Accounts
Legacy
10 June 2004
88(2)R88(2)R
Legacy
9 June 2004
88(2)R88(2)R
Legacy
20 May 2004
88(2)R88(2)R
Legacy
19 May 2004
88(2)R88(2)R
Legacy
19 May 2004
88(2)R88(2)R
Legacy
19 May 2004
122122
Resolution
29 April 2004
RESOLUTIONSResolutions
Resolution
29 April 2004
RESOLUTIONSResolutions
Resolution
29 April 2004
RESOLUTIONSResolutions
Legacy
13 April 2004
88(2)R88(2)R
Legacy
23 March 2004
88(2)R88(2)R
Legacy
6 March 2004
88(2)R88(2)R
Legacy
27 February 2004
288cChange of Particulars
Legacy
9 February 2004
363sAnnual Return (shuttle)
Legacy
28 January 2004
88(2)R88(2)R
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
2 December 2003
288cChange of Particulars
Legacy
22 November 2003
88(2)R88(2)R
Legacy
21 November 2003
88(2)R88(2)R
Legacy
17 November 2003
122122
Legacy
29 October 2003
88(2)R88(2)R
Legacy
29 October 2003
287Change of Registered Office
Legacy
20 October 2003
88(2)R88(2)R
Legacy
27 August 2003
88(2)R88(2)R
Legacy
29 July 2003
122122
Legacy
29 July 2003
88(2)R88(2)R
Legacy
24 June 2003
88(2)R88(2)R
Accounts With Accounts Type Group
20 June 2003
AAAnnual Accounts
Legacy
9 June 2003
88(2)R88(2)R
Legacy
3 June 2003
122122
Resolution
27 May 2003
RESOLUTIONSResolutions
Resolution
27 May 2003
RESOLUTIONSResolutions
Resolution
27 May 2003
RESOLUTIONSResolutions
Memorandum Articles
18 April 2003
MEM/ARTSMEM/ARTS
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
12 February 2003
363aAnnual Return
Legacy
15 November 2002
288cChange of Particulars
Legacy
27 June 2002
88(2)R88(2)R
Legacy
31 May 2002
122122
Accounts With Accounts Type Group
22 May 2002
AAAnnual Accounts
Resolution
8 May 2002
RESOLUTIONSResolutions
Resolution
8 May 2002
RESOLUTIONSResolutions
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
363aAnnual Return
Legacy
7 February 2002
288cChange of Particulars
Legacy
1 February 2002
288cChange of Particulars
Legacy
21 December 2001
287Change of Registered Office
Legacy
23 November 2001
122122
Legacy
19 November 2001
88(2)R88(2)R
Legacy
9 October 2001
288aAppointment of Director or Secretary
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Resolution
3 September 2001
RESOLUTIONSResolutions
Legacy
25 July 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
122122
Legacy
5 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 May 2001
AAAnnual Accounts
Legacy
3 May 2001
88(2)R88(2)R
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
363aAnnual Return
Memorandum Articles
12 December 2000
MEM/ARTSMEM/ARTS
Legacy
1 December 2000
122122
Legacy
1 December 2000
88(2)R88(2)R
Legacy
31 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 July 2000
AAAnnual Accounts
Legacy
24 May 2000
122122
Legacy
24 May 2000
88(2)R88(2)R
Legacy
12 May 2000
288bResignation of Director or Secretary
Resolution
12 May 2000
RESOLUTIONSResolutions
Resolution
12 May 2000
RESOLUTIONSResolutions
Resolution
12 May 2000
RESOLUTIONSResolutions
Legacy
9 February 2000
363aAnnual Return
Legacy
5 January 2000
288cChange of Particulars
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 July 1999
AAAnnual Accounts
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
22 July 1999
288aAppointment of Director or Secretary
Legacy
1 July 1999
88(2)R88(2)R
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
8 March 1999
88(2)P88(2)P
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(2)P88(2)P
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(2)P88(2)P
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(2)P88(2)P
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(2)P88(2)P
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(2)P88(2)P
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(2)P88(2)P
Legacy
8 March 1999
88(3)88(3)
Legacy
8 March 1999
88(2)P88(2)P
Legacy
24 February 1999
88(2)R88(2)R
Legacy
18 February 1999
88(2)R88(2)R
Legacy
12 February 1999
353353
Legacy
12 February 1999
288cChange of Particulars
Legacy
12 February 1999
363aAnnual Return
Resolution
11 February 1999
RESOLUTIONSResolutions
Legacy
11 February 1999
123Notice of Increase in Nominal Capital
Legacy
11 February 1999
88(3)88(3)
Legacy
11 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
22 January 1999
88(3)88(3)
Legacy
22 January 1999
88(2)R88(2)R
Legacy
22 January 1999
88(3)88(3)
Legacy
22 January 1999
88(2)P88(2)P
Legacy
22 January 1999
88(3)88(3)
Legacy
22 January 1999
88(2)P88(2)P
Legacy
22 January 1999
88(3)88(3)
Legacy
22 January 1999
88(2)P88(2)P
Legacy
22 January 1999
88(3)88(3)
Legacy
22 January 1999
88(2)P88(2)P
Legacy
23 November 1998
88(3)88(3)
Legacy
23 November 1998
88(2)R88(2)R
Legacy
23 November 1998
88(3)88(3)
Legacy
23 November 1998
88(2)R88(2)R
Legacy
23 November 1998
88(3)88(3)
Legacy
23 November 1998
88(2)R88(2)R
Legacy
23 November 1998
88(3)88(3)
Legacy
23 November 1998
88(2)R88(2)R
Legacy
23 November 1998
88(3)88(3)
Legacy
23 November 1998
88(2)R88(2)R
Legacy
17 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
11 November 1998
AAAnnual Accounts
Legacy
30 October 1998
88(2)R88(2)R
Legacy
30 October 1998
88(2)R88(2)R
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Legacy
2 September 1998
88(2)R88(2)R
Legacy
26 August 1998
88(2)Return of Allotment of Shares
Auditors Resignation Company
13 August 1998
AUDAUD
Legacy
6 August 1998
88(2)R88(2)R
Legacy
20 July 1998
88(2)R88(2)R
Legacy
7 July 1998
88(2)R88(2)R
Legacy
11 June 1998
88(2)R88(2)R
Legacy
11 June 1998
88(2)R88(2)R
Legacy
15 April 1998
363aAnnual Return
Accounts With Accounts Type Dormant
23 March 1998
AAAnnual Accounts
Legacy
23 March 1998
225Change of Accounting Reference Date
Resolution
9 March 1998
RESOLUTIONSResolutions
Memorandum Articles
5 March 1998
MEM/ARTSMEM/ARTS
Resolution
26 February 1998
RESOLUTIONSResolutions
Resolution
26 February 1998
RESOLUTIONSResolutions
Resolution
26 February 1998
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
25 February 1998
CERT8CERT8
Application To Commence Business
23 February 1998
117117
Certificate Change Of Name Company
23 February 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
PROSPPROSP
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
22 December 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 December 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 December 1997
287Change of Registered Office
Legacy
2 December 1997
288bResignation of Director or Secretary
Legacy
2 December 1997
288bResignation of Director or Secretary
Legacy
2 December 1997
288bResignation of Director or Secretary
Legacy
28 November 1997
288aAppointment of Director or Secretary
Legacy
28 November 1997
288aAppointment of Director or Secretary
Legacy
28 November 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 May 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 January 1997
NEWINCIncorporation